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ALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA ITU NE S STORE & APP STORE $104.00 $24A4 $70.88 $
n TAXI: 9150 14:27 1429 10/25/16 TAXI CREDIT CARD WOODSIDE NY $12.36 TAXICAB & UMOUSINE Description TAXI: 5B72 20:19 al 20:30 10/25/16 UNLEASHED S706557060 73063557060 NEW YORK IlY $9.31 000-0000000 10/25/16 POSTMATES THAI SON SAN FRANCISCO CA $45.86 8778877815 10/26/16 NYC TAXI 3E
ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Pr
.16 718-932-3312 Description TAXI: 4H59 18:17=Il 18:22 01/03/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $82.45 000-0000000 01/03/17 UNLEASHED BY SAN FRANCISCO CA $15.00 8778877815 01/03/17 88•AMER ACAD OF DERM SCHAUMBURG N. 3670.00 8472401127 01/03/17 INSTACART SAN FRANCISCO C
ESS JEFFREY E EPSTEIN Closing Date 06/09/17 Account Ending 0-14009 Detail Continued •mmaatrs posting date Amount 05/16/17 05/25/17 05/28/17 PETCO 778 507784 73063507784 NEW YORK NY 000-0000000 Description Price MERCHANDISE 121.76 PAYPAL PSHISEIDO 4029357733 NJ 402-935-7733 Descripti
53-7845 CA $65.78 858-4537845 Description Price PET SHOPS $65.78 06/02/17 EQUINOX CAFE sguareuptonVrecelpts Greenvale NY $325 06/02/17 UNLEASHED ALBERTSON NY $12.48 000-0000000 Description Price MERCHANDISE $12.48 06/02/17 FUNKY MONKEY GREENVALE NY $76.02 516484-0966 06/03/17 W
W YORK NY $5.82 FAST FOOD RESTAURANT 07/12/17 THEFACESHOP4 000000001 NEW YORK NY S64.48 2129670515 Description REFER TO RECEIPT 07/12/17 PETCO 778 507784 73063507784 NEW YORK NY $86.05 000-0000000 Description Price MERCHANDISE $86.05 07/13/17 WWW.ITUNES.COMMILL CUPERTINO CA $2.9
LE PAIN QUOTIDIEN 148 NEW YORK NY $550 RESTAURANT FOODBEVERAGE $5.50 07/20/17 $34.47 NEW YORK 37.10 NY $7.10 SAN FRANCISCO CA 319.26 UNLEASHED 5706557060730635S7060 000-0000000 Description Price MERCHANDISE $6422 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 14":4NEW
Entities connected to both PETCO and UNLEASHED

Prince Charles
PERSON
Jeffrey Epstein
PERSONFrederic Fekkai
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
BRONX
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
New York State
LOCATION
SEPHORA
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATION
New York
LOCATIONNAILS & SPA
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION